All News
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29Jul
2014 APG Yearly Typologies Report now available
The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region. -
28Jul
APG adopts FATF statement on Japan
APG members considered Japan’s progress against its 2008 mutual evaluation at the APG’s 17th Annual Meeting in Macao, China. On 16 July 2014 the APG agreed to adopt the FATF’s June 2014 public statement on Japan. -
22Jul
17th APG Annual Meeting Concludes in Macao, China
The 17th Annual Meeting of the APG was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates from all 41 APG members. -
03Jul
Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
Under the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014. -
12May
APG Assessment Methodology Workshop in Thimphu, Bhutan May 2014
The APG conducted a workshop in Thimphu, Bhutan on 7 and 8 May 2014 to inform AML/CFT-related Ministries, agencies, as well as the private sector, on the content of the 2012 FATF standards and assessment methodology. -
12May
Meetings with Senior Officials in Thimphu, Bhutan 6 May 2014
The APG Secretariat met with senior officials in Thimphu, Bhutan on 6 May 2014. -
26Mar
Bangladeshi Delegation Visits APG Secretariat
On 24 and 26 March 2014 a delegation from Bangladesh visited theAPG Secretariat to discuss Bangladesh’s upcoming mutual evaluation. -
19Mar
Timor-Leste Holds International Conference to Discuss AML/CFT Issues
H.E. Minister of Foreign Affairs and Cooperation for Timor-Leste, Mr. José Luís Guterres, officially opened an international conference on AML/CFT issues held in Dili, Timor-Leste from 10 to 14 March 2014 -
05Mar
APG mission visits Samoa, 26 – 28 February 2014
An APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill. -
13Feb
APG Co-Chair Visits Malé, Maldives, 11-13 February 2014
The APG Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the APG Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014.
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